| Entity Name: | NEWPOWER HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 05 Dec 2000 (Companies founded in December 2000) |
| Business ALEI: | 0660448 |
| Annual report due: | 04 Dec 2004 |
| Business address: | 93 CHERRY ST., NEW CANAAN, CT, 06840 |
| ZIP code: | 06840 (Companies in Fairfield, 06840) |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| M. PATRICIA FOSTER | Officer | 93 CHERRY ST., NEW CANAAN, CT, 06840, United States | 1348 NEWFIELD AVE, STAMFORD, CT, 06905, United States |
| EUGENE B. SHANKS JR. | Officer | 500 WEST PUTNAM AVE., STE. 410, GREENWICH, CT, 06830, United States | 500 WEST PUTNAM AVE., STE. 410, GREENWICH, CT, 06830, United States |
| RICHARD WEILL | Officer | 113 KING ST., ARMONK, NY, 10504, United States | 113 KING ST., ARMONK, NY, 10504, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TNPC, INC. | NEWPOWER HOLDINGS, INC. | 2003-10-28 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010147940 | 2021-11-12 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007253800 | 2021-03-23 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004792035 | 2013-01-17 | 2013-01-25 | Change of Agent Address | Agent Address Change | No data |
| 0002889926 | 2004-08-24 | No data | Annual Report | Annual Report | 2002 |
| 0002889924 | 2004-08-24 | No data | Annual Report | Annual Report | 2001 |
| 0002889927 | 2004-08-24 | No data | Annual Report | Annual Report | 2003 |
| 0002631979 | 2003-10-28 | 2003-10-28 | Amendment | Amend Name | No data |
| 0002614587 | 2003-09-23 | 2003-09-23 | Change of Agent | Agent Change | No data |
| 0002187261 | 2000-12-05 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
